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CARICOM-BAFT Respondent’s Playbook Training
March 30, 2020 - March 31, 2020
US$750
Join us for a comprehensive two-day briefing and training session organized by CARICOM and provided by BAFT (The Bankers Association for Finance and Trade).
Objective:
To train Caribbean based respondent banks on international AML/CFT standards and recommended actions that may improve their ability to obtain and maintain Correspondent Banking Relationship by using the BAFT’s Respondent Playbook.
Who Should Attend:
• Head of Trade Finance
• Head of Financial Institutions
• Compliance Directors and officers
• Risk Managers
• Head of Credit and Credit Managers
• Head of Front Office Operations
• Back Office Treasury Managers
• Head of Operations
• Regional Directors
NB: Limited seating is available. Registrations will be confirmed for the first 40 individuals on a first come, first served basis.